Dorrington Investment P L C

00634740

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

16 HANS ROAD, SW3 1RT

Incorporated 10/08/1959

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Hanover Management Services Limited

secretary · Since 14/07/1992

BRITISH

Also on 116 other boards

Mr Manfred Stanley Gorvy

director · Since 14/07/1992

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Dr Sean Brendan Gorvy

director · Since 24/07/2001

EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Harry Swales

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dorrington Plc

75–100% shares

75–100% votes

Appoint directors

16, Hans Road, London, SW3 1RT

Reg: 2151325 · United Kingdom (England And Wales) · Public Limited Company

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/11/2014Registered 05/12/2014

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/05/2013Registered 16/05/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/08/2011Registered 18/08/2011Satisfied 24/02/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY (LOAN NOTE GUARANTOR)

Created 15/08/2011Registered 18/08/2011Satisfied 24/02/2017

charge

outstanding

LAW DEBENTURE TRUSTEES LIMITED

Created 28/11/2003Registered 05/12/2003

charge

satisfied

NATIONWIDE BUILDING SOCIETY (THE LOAN NOTE GUARANTOR)

Created 05/06/2001Registered 14/06/2001Satisfied 24/02/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 05/06/2001Registered 14/06/2001Satisfied 24/02/2017

charge

outstanding

SINGER & FRIEDLANDER LIMITED

Created 30/05/1996Registered 06/06/1996

charge

outstanding

L.D.C.TRUSTEES LIMITED

Created 20/12/1993Registered 31/12/1993

charge

satisfied

MIDLAND BANK PLC

Created 31/08/1989Registered 12/09/1989Satisfied 12/12/1989

charge

satisfied

MIDLAND BANK PLC

Created 31/08/1989Registered 12/09/1989Satisfied 12/12/1989

charge

outstanding

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 05/08/1988Registered 26/08/1988

charge

outstanding

EAGLE STAR TRUST COMPANY LIMITED

Created 07/01/1988Registered 15/01/1988

charge

satisfied

NORWICH UNION LIFE INSURANCE SOCIETY

Created 05/11/1987Registered 05/11/1987Satisfied 12/12/1989

charge

satisfied

CREDIT LYONNANS BANK NEDERLAND NV

Created 09/03/1987Registered 12/03/1987Satisfied 12/12/1989

charge

outstanding

Registered 07/01/1987

charge

satisfied

Registered 27/08/1986Satisfied 02/09/1989

charge

outstanding

BARCLAYS BANK PLC

Created 14/05/1986Registered 28/05/1986

charge

outstanding

CREDIT LYONNAIS BANK NEDERLAND N V

Created 30/07/1985Registered 05/08/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1984Registered 25/07/1984Satisfied 12/12/1989

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD

Created 01/12/1977Registered 07/12/1977

charge

outstanding

MIDLAND BANK LTD

Created 24/10/1977Registered 28/10/1977

charge

outstanding

EAGLE STAR INSURANCE CO LTD

Created 09/10/1973Registered 10/10/1973

charge

outstanding

EAGLE STAR INSURANCE CO LTD

Created 15/05/1962Registered 17/05/1962

charge

outstanding

CRUSADER INSURANCE CO LTD

Created 09/05/1961Registered 26/05/1961